Barry Allan Design Limited, a registered company, was launched on 22 Sep 1994. 9429038560477 is the business number it was issued. This company has been run by 2 directors: Barry John Allan - an active director whose contract began on 29 Sep 1994,
Marian Cornelia Allan - an active director whose contract began on 29 Sep 1994.
Updated on 28 Mar 2024, our data contains detailed information about 2 addresses the company registered, namely: 101 Don Street, Invercargill, Invercargill, 9810 (registered address),
101 Don Street, Invercargill, Invercargill, 9810 (service address),
74 Jed Street, Invercargill, Invercargill, 9810 (physical address).
Barry Allan Design Limited had been using 74 Jed Street, Invercargill, Invercargill as their registered address up until 05 Apr 2023.
Former names for the company, as we managed to find at BizDb, included: from 22 Sep 1994 to 18 Feb 2003 they were called Copy Services (Southland) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 74 Jed Street, Invercargill, Invercargill, 9810 New Zealand
Registered & service address used from 19 Feb 2013 to 05 Apr 2023
Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand
Registered & physical address used from 23 Oct 2009 to 19 Feb 2013
Address #3: C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown
Registered & physical address used from 10 Mar 2008 to 23 Oct 2009
Address #4: C- Ward Wilson Ltd, 10 Athol Street, Queenstown
Physical & registered address used from 11 Sep 2003 to 10 Mar 2008
Address #5: 65 Deveron Street, Invercargill
Physical address used from 26 Mar 2002 to 11 Sep 2003
Address #6: 62 Deveron Street, Invercargill
Physical address used from 22 Mar 2002 to 26 Mar 2002
Address #7: 62 Deveron Street, Invercargill
Registered address used from 22 Mar 2002 to 11 Sep 2003
Address #8: 65 Deveron Street, Invercargill
Physical & registered address used from 22 Sep 1994 to 22 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Allan, Barry John |
Windsor Invercargill 9810 New Zealand |
22 Sep 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Allan, Cornelia Marian |
Windsor Invercargill 9810 New Zealand |
22 Sep 1994 - |
Barry John Allan - Director
Appointment date: 29 Sep 1994
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 04 Mar 2022
Address: Hawthorndale, Invercargill, 9810 New Zealand
Address used since 09 Jun 2014
Marian Cornelia Allan - Director
Appointment date: 29 Sep 1994
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 04 Mar 2022
Address: Hawthorndale, Invercargill, 9810 New Zealand
Address used since 09 Jun 2014
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